The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 28th April 2017 The Board passed a resolution of N21 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 24th 2017 of N21 series bonds issue. In accordance to the resolution of N21 series bonds allocation, The Board allocated 210 (two hundred one) N21 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 201.000,00 (two hundred and one thousand) PLN in total. N21 series bonds are one and half year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 6,40% per annum. The N21 series bonds purchase date is 29th October 2018. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.